Fraud Specialist Jobs in Berkeley Lake, GA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 11 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 11 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to...
Senior Fraud Investigator - Careers At Stellantis Financial Services
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 18 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 18 days ago
Investigator role supports the Stellantis Financial Services Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts This role involves identifying...
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 19 days ago
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
The Fraud Investigator is responsible for performing in-depth reviews and analysis of potentially fraudulent transactions. Performs other projects and duties as assigned....
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 45+ days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 45+ days ago
Position Purpose: This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include performing order and customer...
- Sandy Springs, GA (9 miles from Berkeley Lake, GA)
- 60+ days ago
- Sandy Springs, GA (9 miles from Berkeley Lake, GA)
- 60+ days ago
analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML/ BSA...
Demographic Data for Berkeley Lake, GA
Moving to Berkeley Lake, GA? Find some basic demographic data about Berkeley Lake, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berkeley Lake, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Berkeley Lake, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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